证券代码：000826 证券简称：启迪环境 公告编号：2023-072 启迪环境科技发展股份有限公司 2023 年第三次临时股东大会决议公告 本公司及董事会全体成员保证公告内容的真实、准确和完整， 3、会议召开方式：本次股东大会采取现场投票与网络投票相结合的方式。 4、会议召集人：公司董事会； 公告不存在虚假记载、误导性陈述或者重大遗漏。 特别提示： 1、本次股东大会无否决或修改提案的情形； 2、本次股东大会未涉及变更以往股东大会已通过决议的情形。 一、会议召开情况： 1、会议召开时间：2023 年 9 月 11 日（星期一）下午 15:00-17:00。 网络投票时间：通过深圳证券交易所交易系统进行网络投票的时间 2023 年 9 月 11 日 上午 9:15—9:25,9:30-11:30，下午 13:00-15:00。通过深圳证券交易所互联网投票系统进 行网络投票的时间为 2023 年 9 月 11 日 9:15-15:00 期间的任意时间。 2、会议召开地点：北京市海淀区中关村东路 1 号院 5 号楼北京文津国际酒店四层会议 室。 5、会议主持人：公司董事长王翼先生； 6、本次股东大会的召集、召开程序 ...

启迪环境科技发展股份有限公司投资者关系活动记录表 | 投资者关系活动类别 | □特定对象调研 □分析师会议 | | --- | --- | | | □媒体采访 业绩说明会 √ | | | □新闻发布会 □路演活动 | | | □现场参观 | | | □其他（请文字说明其他活动内容） 参与公司 2023 年半年度业绩说明会的网上投资者 | | 活动参与人员 | 公司接待人员：董事长王翼先生、总经理宋澜涛先生、财 | | | 务总监畅敞先生、董事会秘书张维娅女士 | | 时间 | 2023 年 8 月 25 日 (周五) 下午 15:00~16:00 | | 地点 | 全景网"投资者关系互动平台"（https://ir.p5w.net） | | 形式 | 采用网络远程的方式召开业绩说明会 | | | 一、2023 年半年度整体业绩情况 | | | 2023 年上半年，公司立足项目管理，充分发挥公司 | | | 在技术转化和科技孵化方面的优势，将技术优势转化为推 | | | 动公司经营发展的内生动力，坚持智能化、数字化的发展 | | | 方向。在保障日常生产经营活动正常开展的同时，公司大 | | | 力推动各项重点 ...

Financial Performance - The company reported a significant increase in revenue for the first half of 2023, with total revenue reaching RMB 1.2 billion, representing a year-on-year growth of 15%[22]. - The company reported a revenue of CNY 2.54 billion for the first half of 2023, a decrease of 28.93% compared to the same period last year[28]. - The company achieved a revenue of 1.5 billion RMB for the first half of 2023, representing a year-on-year increase of 12%[86]. - The company reported a total revenue of 1.52 billion CNY for the first half of 2023, reflecting a year-on-year increase of 15%[93]. - The company reported a total revenue of 1.5 billion RMB for the first half of 2023, representing a year-on-year increase of 12%[95]. - The company reported a total revenue of 12,000 million yuan for the first half of 2023, reflecting a year-on-year increase of 20%[150]. - The company reported a total revenue of 11,000 million yuan for the first half of 2023, reflecting a year-on-year increase of 6.5%[151]. - The company reported a total comprehensive income of RMB 59.36 billion for the first half of 2023, reflecting a significant increase compared to the previous year[159]. User Growth and Market Expansion - User data indicates that the company has expanded its customer base by 20%, now serving over 500,000 users across various sectors[22]. - User data indicates an increase in active users by 15% compared to the previous year, reaching 2 million active users[87]. - User data indicates a growth in active users by 20% compared to the previous year, reaching 2 million active users[89]. - The company is expanding its market presence in Southeast Asia, targeting a 25% market share by the end of 2024[86]. - The company is expanding its market presence in Southeast Asia, targeting a 30% market share by the end of 2024[104]. - Market expansion plans include entering three new provinces by Q4 2023, targeting a 5% market share in these regions[93]. - The company plans to expand its market presence in three new provinces, aiming for a 30% increase in market share by the end of 2024[150]. Product Development and Innovation - New product development includes the launch of a smart waste management system, which is expected to enhance operational efficiency by 30%[22]. - New product development includes the launch of a wastewater treatment system that is projected to reduce operational costs by 20%[87]. - New product launches are anticipated to contribute an additional 200 million CNY in revenue by the end of 2023[93]. - New product launches include an advanced wastewater treatment system, projected to reduce operational costs by 20%[96]. - The company has invested 200 million RMB in R&D for new technologies aimed at improving environmental sustainability[86]. - The company is investing 3,000 million yuan in R&D for new technologies aimed at enhancing environmental sustainability[149]. - The company plans to invest 5,000 million yuan in new technology initiatives over the next three years[152]. Financial Management and Investments - The board has decided not to distribute cash dividends for this fiscal year, opting to reinvest profits into growth initiatives[8]. - The company has allocated RMB 100 million for research and development in new technologies, focusing on sustainable energy solutions[22]. - The company is exploring potential acquisitions to enhance its service offerings, with a budget of 300 million CNY allocated for this purpose[93]. - The company is exploring potential acquisitions to enhance its service offerings, with a budget of 5,000 million yuan allocated for this purpose[149]. - The company has received government subsidies, which are expected to positively impact its financial position[158]. - The company plans to apply for a comprehensive credit facility of up to RMB 59.36 billion from financial institutions in 2023, aimed at supporting its operational and expansion needs[159]. Operational Efficiency and Cost Management - The company has implemented a new digital sanitation strategy, integrating AI and IoT technologies to improve service delivery and reduce costs by 15%[22]. - The gross profit margin for the first half of 2023 was reported at 35%, an increase from 32% in the same period last year[87]. - The overall operational costs have decreased by 5% due to improved efficiency measures implemented in Q2 2023[93]. - The company aims to reduce operational costs by 10% through efficiency improvements in the next fiscal year[149]. - The company achieved a reduction in operational costs by 8% through improved supply chain management[105]. Environmental Compliance and Sustainability - The company focuses on solid waste disposal and water ecological governance, providing comprehensive environmental management solutions[36]. - The company has implemented a comprehensive environmental impact assessment system for all engineering projects, ensuring compliance with environmental regulations[78]. - The company has established a monitoring system for water quality, ensuring that chemical oxygen demand and ammonia nitrogen levels are within acceptable limits[80]. - The company is committed to continuous improvement in environmental performance through adherence to industry standards and regulations[78]. - The company achieved a total nitrogen discharge limit of less than 30 mg/L, with BOD5 levels below 3 tons[100]. - The company has implemented advanced treatment technologies to ensure compliance with the first-class A standards[109]. - The company is focused on expanding its market presence in urban wastewater treatment sectors[108]. Legal and Regulatory Matters - The company is currently involved in litigation related to guarantees provided for subsidiaries, with ongoing risk management procedures in place to mitigate potential losses[156]. - The company has received a warning and a fine of 600,000 yuan from the China Securities Regulatory Commission for violations related to financial reporting[134]. - The company faced administrative penalties for exceeding water discharge standards, with fines amounting to CNY 4,170,000, CNY 2,380,000, and CNY 2,690,000 during different periods[119]. - A significant penalty of CNY 7,801,000 was imposed for violations of the Water Pollution Prevention Law, with the company preparing to appeal the decision[121]. Shareholder and Equity Information - The total number of ordinary shareholders at the end of the reporting period was 59,803[171]. - The largest shareholder, Qidi Technology, holds 16.62% of the shares, totaling 236,947,592 shares[171]. - The company has no preferred shares outstanding, indicating a straightforward equity structure[179]. - The company reported a total of 236,947,592 shares held by its controlling shareholder, Tsinghua Tongfang Co., Ltd., representing a significant portion of the total shares[172]. Debt and Financing - The company has a loan limit of 800 million yuan with Tsinghua Holdings Group, with an interest rate not lower than the benchmark deposit rate set by the People's Bank of China[141]. - The company reported a net profit of -17,022.35 million yuan for the current period, an improvement of 16.69% compared to -20,431.39 million yuan in the same period last year[193]. - The company’s total liabilities decreased to 15,227.67 million yuan from 16,688.73 million yuan at the beginning of the year[200]. - The company has not experienced any overdue bonds, reflecting strong financial management[186].

启迪环境科技发展股份有限公司 关于股票交易异常波动的公告 本公司及董事会全体成员保证公告内容的真实、准确和完整， 公告不存在虚假记载、误导性陈述或者重大遗漏。 一、股票交易异常波动的情况 启迪环境科技发展股份有限公司（以下简称"公司"）股票交易价格于 2023 年 8 月 21 日、8 月 22 日连续 2 个交易日收盘价格涨幅偏离值累计超过 20%。根据深圳证券交易所交易 规则相关规定，属于股票交易异常波动的情况。 二、公司关注并核实相关情况 针对公司股票交易异常波动的情况，公司进行了必要核实，现就有关情况说明如下： 证券代码：000826 证券简称：启迪环境 公告编号：2023-061 5、股票异常波动期间，公司控股股东、实际控制人不存在买卖公司股票的情形。 6、公司于 2023 年 7 月 15 日披露了《2023 年半年度业绩预告》（公告编号：2023-053）， 同时公司将于 2023 年 8 月 24 日披露《2023 年半年度报告》，具体财务数据以公司披露的定 期报告为准。 三、不存在应披露而未披露信息的说明 本公司董事会确认，公司目前未有根据《深圳证券交易所股票上市规则》等有关规定应 予以披露 ...

启迪环境科技发展股份有限公司 关于召开 2023 年半年度业绩说明会的公告 本公司及董事会全体成员保证公告内容的真实、准确和完整， 公告不存在虚假记载、误导性陈述或者重大遗漏。 证券代码：000826 证券简称：启迪环境 公告编号：2023-059 重要内容提示： ●会议召开时间：2023 年 8 月 25 日（星期五）15:00-16:00 ●会议召开方式：网络远程方式 ●会议召开地点：全景网"投资者关系互动平台"（http://ir.p5w.net） ●会议问题征集：投资者可于 2023 年 8 月 25 日访问 http://ir.p5w.net/zj/，或扫描 下方二维码进行会前提问，公司将通过本次业绩说明会，就投资者普遍关注的问题进行回答。 启迪环境科技发展股份有限公司（以下简称"公司"）2023 年半年度报告将于 2023 年 8 月 24 日披露，为让广大投资者进一步了解公司 2023 年半年度报告及经营情况，公司将于 2023 年 8 月 25 日（星期五）15:00-16:00 在全景网举办 2023 年半年度业绩说明会，本次半 年度业绩说明会将采用网络远程的方式举行，投资者可登陆全景网"投 ...

本公司及董事会全体成员保证公告内容的真实、准确和完整, 公告不存在虚假记载、误导性陈述或者重大遗漏。 一、公司被纳入失信被执行人名单情况 启迪环境科技发展股份有限公司（以下简称"公司"）前期部分涉诉案件已取得判决结 果或达成和解，因目前有部分待执行款项未能如期支付，导致公司因相关纠纷被相关法院列 为失信被执行人。 根据中国执行信息公开网信息，公司失信被执行情况如下： （1）执行法院：北京市通州区人民法院 执行依据文号：(2022)京 0112 民初 28495 号 案号：(2023)京 0112 执 9110 号 立案时间：2023 年 06 月 19 日 证券代码：000826 证券简称：启迪环境 公告编号：2023-058 启迪环境科技发展股份有限公司 关于公司被纳入失信被执行人名单的公告 案号：(2023)京 0112 执 9064 号 立案时间：2023 年 06 月 19 日 申请执行人：江苏新奇环保有限公司 涉案事由：买卖合同纠纷 执行金额：1,351,722 元 （3）执行法院：北京市通州区人民法院 申请执行人：天水长城控制电器有限责任公司 涉案事由：买卖合同纠纷 执行金额：245,909 元 ...

证券代码：000826 证券简称：启迪环境 公告编号：2023-057 启迪环境科技发展股份有限公司 关于涉及诉讼（仲裁）案件进展的公告 本公司及董事会全体成员保证公告内容的真实、准确和完整, 公告不存在虚假记载、误导性陈述或者重大遗漏。 重要提示： 1、截止目前，启迪环境科技发展股份有限公司（以下简称"公司"或"启迪环境"） 及控股子公司因行政诉讼、工程建设纠纷等经营事项提起诉讼累计未结、仲裁事项金额合计 为 18.86 亿元；公司以及控股子公司因建设工程施工合同纠纷、债权债务诉讼、涉及证券虚 假陈述责任纠纷等事项为被告累计未结诉讼、仲裁事项金额合计为 32.15 亿元。 公司及控股子公司累计诉讼、仲裁事项金额合计 51.01 亿元，占本公司最近一期经审计 净资产的 67.85%。 2、鉴于公司目前涉诉总体金额较大，部分涉诉事项尚未开庭审理或正在协商过程中， 相关涉诉事项对公司本期或期后利润及资产情况的影响存在不确定性，公司将根据诉讼进展 情况依规履行信息披露义务。敬请投资者关注并提请注意投资风险。 一、 诉讼进展情况 1、（2023）鄂 05 民初 14 号 公司于 2023 年 3 月收到相关债权方发出 ...

启迪环境科技发展股份有限公司投资者关系活动记录表 | 投资者关系活动类别 | □特定对象调研 □分析师会议 | | | | | --- | --- | --- | --- | --- | | | □媒体采访 √ 业绩说明会 | | | | | | □新闻发布会 □路演活动 | | | | | | □现场参观 □其他（请文字说明其他活动内容） | | | | | | 参与公司 2022 年度业绩说明会的网上投资者 | | | | | 活动参与人员 | 公司接待人员：董事长王翼先生、副董事长兼总经理王超 | | | | | | 先生、财务总监万峰先生、董事会秘书张维娅女士 | | | | | 时间 | 2023 年 5 月 10 日 (周三) 下午 15:00~16:00 | | | | | 地点 | | | | | | 形式 | 采用网络远程的方式召开业绩说明会 | | | | | | | 启迪环境截至 2022 年末总资产 266.29 亿，净资产 | | | | | | | 103.64 亿，资产负债率为 61.08%，较去年年末下降 4.1 | | | | 个百分点，资产负债结构得到明显优化；负债规模由上 ...

Financial Performance - The company reported a total revenue of RMB 1.5 billion for the fiscal year 2022, representing a year-on-year increase of 15%[22]. - The net profit attributable to shareholders was RMB 200 million, which is a 10% increase compared to the previous year[22]. - Future guidance estimates a revenue growth of 12% for 2023, projecting total revenue to reach RMB 1.68 billion[22]. - The company's operating revenue for 2022 was ¥7,099,606,284.86, a decrease of 16.29% compared to ¥8,480,986,860.20 in 2021[27]. - The net profit attributable to shareholders was -¥963,683,767.73 in 2022, an improvement of 78.77% from -¥4,539,894,376.98 in 2021[27]. - The cash flow from operating activities increased by 68.97% to ¥1,254,771,606.70 in 2022, compared to ¥742,617,430.63 in 2021[27]. - The company reported a net profit margin of -16.54% for 2022, an improvement of 32.98% from -49.52% in 2021[27]. - The company achieved a revenue of 7.1 billion yuan, a year-on-year decrease of 16.29%[44]. - The net profit attributable to shareholders was -964 million yuan, an increase of 78.77% year-on-year[44]. - The company reported a total of 1,200 million in equity from environmental energy investments[84]. Market Expansion and Strategy - User data indicates that the company has expanded its customer base by 20%, reaching a total of 1 million active users[22]. - The company is exploring market expansion opportunities in Southeast Asia, targeting a 25% increase in market share in the region[22]. - The company plans to invest RMB 300 million in new product development and technology research in the upcoming year[22]. - The company plans to continue enhancing market development capabilities and asset management to drive innovation and efficiency[49]. - The company is actively pursuing mergers and acquisitions to enhance its market presence, with a focus on strategic partnerships in the environmental technology sector[80]. - The company plans to expand its market presence by entering three new provinces in 2023, targeting a 15% increase in market share[154]. - The company aims to expand its service offerings in the environmental sector, with a projected growth rate of 100% in new service contracts over the next three years[79]. Operational Efficiency and Technology Development - The introduction of the FBC technology is anticipated to improve wastewater treatment efficiency by 40%[20]. - The company is focusing on technology development and transformation of scientific achievements to enhance operational efficiency[50]. - The company is committed to enhancing operational efficiency, targeting a 52.5% reduction in operational costs through new management strategies[80]. - The company is focusing on technological innovation and has established partnerships with various institutions to implement advanced technologies in environmental management[96]. - The company is enhancing its project management capabilities to ensure safe operations amid increasing regulatory pressures and diverse urban waste management challenges[100]. - The company is focusing on the development of new technologies to improve waste management efficiency and reduce environmental impact[157]. Environmental Compliance and Sustainability - The company is committed to enhancing its environmental monitoring and risk prevention capabilities in response to stricter regulatory standards and increasing operational complexity[100]. - The company has established a comprehensive monitoring system for wastewater and solid waste management, ensuring compliance with national standards[153]. - The company is committed to sustainable practices and aims to enhance its environmental responsibility in all operations[150]. - The company is committed to reducing greenhouse gas emissions by 20% over the next five years as part of its sustainability strategy[154]. - The company has implemented a comprehensive pollution prevention strategy, ensuring that all emissions are below the specified thresholds, including a nitrogen oxide emission limit of 200 mg/Nm³[161]. - The company is focusing on enhancing its waste treatment technologies to improve overall environmental performance[171]. Governance and Management - The company has established a governance structure that includes a board of directors with 9 members, of which 3 are independent directors, meeting legal requirements[105]. - The company emphasizes investor relations through various communication channels, including online meetings and investor calls[107]. - The company has implemented internal control systems covering financial management, investment management, and information disclosure[104]. - The company has a strategic committee responsible for long-term development strategies and major investment decisions[105]. - The company has a dedicated audit committee to oversee internal and external audit communications and verifications[105]. - The company has maintained a consistent board structure with no new appointments or resignations reported during the period[111]. Employee Management and Development - The total number of employees at the end of the reporting period was 58,731, with 131 in the parent company and 58,600 in major subsidiaries[137]. - The company has established a comprehensive labor management system in compliance with labor laws, ensuring fair treatment of employees[139]. - The company is committed to providing a learning platform for employees to enhance their professional skills and knowledge structure[140]. - The company has implemented a performance management system to guide employees in improving their capabilities[139]. - The company has not implemented any stock incentive plans, employee stock ownership plans, or other employee incentive measures during the reporting period[142]. Legal and Regulatory Matters - The company faces a total of approximately 1.633 billion yuan in unresolved litigation and arbitration matters, with a pending amount of about 1.876 billion yuan from judgments or settlements[98]. - The company has not encountered any significant discrepancies in governance compared to regulatory requirements[107]. - The company has faced regulatory penalties for false disclosures in its 2017 and 2018 annual reports[122]. - The company has completed all commitments made by its actual controllers and shareholders during the reporting period[196]. Research and Development - The company applied for a total of 27 patents in 2022, bringing the cumulative authorized patents to 124[50]. - The number of R&D personnel increased by 21.39% to 210 in 2022 from 173 in 2021, with a notable increase in personnel with a college degree or below by 87.30%[70]. - The company is focusing on research and development of new environmental technologies to improve operational performance[170]. Financial Management - The company has a performance-based remuneration system for its internal directors, supervisors, and senior management[124]. - The total remuneration for directors, supervisors, and senior management during the reporting period amounted to 8.9693 million yuan[124]. - The company’s financial director, Wan Feng, received a warning and a fine of 300,000 yuan due to false disclosures in previous annual reports[122].

Financial Performance - The company's operating revenue for Q1 2023 was ¥1,259,553,983.62, a decrease of 25.47% compared to ¥1,689,955,126.35 in the same period last year[5] - The net loss attributable to shareholders was ¥77,500,795.44, an improvement of 67.42% from a loss of ¥237,898,596.18 in the previous year[5] - The basic and diluted earnings per share improved by 58.33%, from -¥0.180 to -¥0.075[5] - The net profit for Q1 2023 was -¥50,082,159.80, compared to -¥230,578,130.44 in Q1 2022, showing an improvement[19] - Operating profit for Q1 2023 was -¥17,700,226.27, a significant reduction from -¥184,707,535.95 in the same period last year[19] - The total comprehensive income for Q1 2023 was -¥50,080,720.19, compared to -¥230,694,742.20 in Q1 2022, indicating a significant reduction in losses[19] Cash Flow and Liquidity - The net cash flow from operating activities increased significantly by 1,068.75%, reaching ¥144,664,275.95 compared to ¥12,377,698.25 in the previous year[5] - The company experienced a 53.20% decrease in cash received from operating activities compared to the previous year, mainly due to reduced receivables[7] - Cash flow from operating activities generated a net amount of ¥144,664,275.95, compared to ¥12,377,698.25 in Q1 2022, indicating a positive trend[20] - Cash flow from investing activities yielded a net amount of ¥184,534,932.77, down from ¥248,165,388.62 in Q1 2022[21] - The company experienced a cash outflow from financing activities of -¥384,985,696.43, compared to -¥347,867,941.35 in the previous year[21] - Cash and cash equivalents at the end of Q1 2023 stood at ¥966,771,954.36, compared to ¥756,445,847.37 at the end of Q1 2022, representing an increase of approximately 27.8%[21] Assets and Liabilities - Total assets at the end of the reporting period were ¥25,917,540,139.13, a decrease of 2.67% from ¥26,629,025,192.75 at the end of the previous year[5] - Total liabilities decreased to ¥15,696,423,243.65 from ¥16,264,706,118.86, representing a reduction of about 3.5%[16] - The total equity attributable to shareholders decreased to ¥7,353,731,694.39 from ¥7,518,123,214.72, reflecting a decline of approximately 2.2%[16] Cost Management - The company reported a 30.36% reduction in operating costs compared to the same period last year, attributed to improved cost control measures[7] - Total operating costs for Q1 2023 were ¥1,278,636,706.25, down from ¥1,770,515,076.50, reflecting a reduction of about 27.8%[17] - The company is focusing on cost control measures to improve profitability in the upcoming quarters amid challenging market conditions[17] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 61,220, with the largest shareholder holding 16.62% of the shares[9] - The company completed a share buyback and cancellation process, which may affect shareholder value and capital structure[11] Investments and Future Plans - Investment income increased by 84.71% year-on-year, primarily due to reduced losses from associated companies[7] - The company has announced plans for market expansion and new product development, although specific figures were not disclosed in the report[12] - The company did not conduct any significant new product launches or market expansions during this quarter, focusing instead on improving operational efficiency[22] Legal and Financial Management - The company is involved in ongoing litigation and arbitration cases, which may impact future financial performance[11] - The company has applied for a loan extension from its controlling shareholder, indicating potential liquidity management strategies[11]